Housing New Zealand Limited, a registered company, was incorporated on 02 Jun 1992. 9429038996009 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 69 directors: John Ross Duncan - an active director whose contract began on 24 Nov 2015,
Mark James Gosche - an active director whose contract began on 01 Jun 2018,
Philippa Lynne Howden-Chapman - an active director whose contract began on 16 Jul 2018,
Robin Michael Hapi - an active director whose contract began on 25 Feb 2020,
Alfred Campbell Roberts - an active director whose contract began on 23 Feb 2021.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 5, 7 Waterloo Quay, Wellington, 6011 (office address),
Level 5, 7 Waterloo Quay, Wellington, 6011 (delivery address),
Level 5, 7 Waterloo Quay, Wellington, 6011 (registered address),
Level 5, 7 Waterloo Quay, Wellington, 6011 (physical address) among others.
Housing New Zealand Limited had been using Level 10, 80 Boulcott Street, Wellington as their registered address until 11 Nov 2020.
A total of 1792959206 shares are allotted to 2 shareholders (2 groups). The first group consists of 3231213 shares (0.18 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1789727993 shares (99.82 per cent).
Principal place of activity
Level 10, 80 Boulcott Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 10, 80 Boulcott Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2011 to 11 Nov 2020
Address #2: Level 3, 28 Grey Street, Wellington New Zealand
Physical & registered address used from 03 Jan 2003 to 04 Apr 2011
Address #3: Housing Corporation Of New Zealand, Lambton House, 160 Lambton Quay, Wellington
Registered address used from 19 Feb 1997 to 03 Jan 2003
Address #4: Housing New Zealand, Level 7, 256 Lambton Quay, Wellington
Physical address used from 19 Feb 1997 to 03 Jan 2003
Address #5: Housing Corporation Of New Zealand, Lambton House, 160 Lambton Quay, Wellington
Physical address used from 19 Feb 1997 to 19 Feb 1997
Address #6: Housing New Zealand, Level 7, 256, Lambton Quay, Wellington, Attn Tony, Black
Physical address used from 19 Feb 1997 to 19 Feb 1997
Basic Financial info
Total number of Shares: 1792959206
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3231213 | |||
| Other (Other) | 9429047717602 - Kainga Ora - Homes And Communities |
7 Waterloo Quay Wellington 6011 New Zealand |
02 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 1789727993 | |||
| Other (Other) | 9429047717602 - Kainga Ora - Homes And Communities |
7 Waterloo Quay Wellington 6011 New Zealand |
02 Jun 1992 - |
Ultimate Holding Company
John Ross Duncan - Director
Appointment date: 24 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2020
Address: Auckland, 1050 New Zealand
Address used since 01 Oct 2019
Address: Auckland, 1050 New Zealand
Address used since 15 Aug 2016
Mark James Gosche - Director
Appointment date: 01 Jun 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2018
Philippa Lynne Howden-chapman - Director
Appointment date: 16 Jul 2018
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 16 Jul 2018
Robin Michael Hapi - Director
Appointment date: 25 Feb 2020
Address: Foxton, Foxton, 4814 New Zealand
Address used since 25 Feb 2020
Alfred Campbell Roberts - Director
Appointment date: 23 Feb 2021
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Feb 2021
John Richard Bridgman - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jan 2022
John William Hansen - Director
Appointment date: 15 Aug 2022
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 15 Aug 2022
Nicole Jayne Anderson - Director
Appointment date: 01 Jan 2023
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Jan 2023
Fiona Rochelle Mules - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 09 Feb 2024
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 01 Jan 2023
Ngarimu Alan Huiroa Blair - Director (Inactive)
Appointment date: 25 Feb 2020
Termination date: 31 Dec 2023
Address: Parau, Auckland, 0604 New Zealand
Address used since 25 Feb 2020
Victoria Kingi - Director (Inactive)
Appointment date: 25 Feb 2020
Termination date: 30 Sep 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Feb 2020
Penelope Anne Hulse - Director (Inactive)
Appointment date: 25 Feb 2020
Termination date: 31 Aug 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Feb 2020
Helen Bernadette O'sullivan - Director (Inactive)
Appointment date: 23 Feb 2021
Termination date: 22 Nov 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 23 Feb 2021
Nicola Lane Crauford - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 23 Feb 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Oct 2019
Brian Joseph Roche - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Oct 2019
Patrick Nesbit Snedden - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 31 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2019
Adrienne Frances Young Cooper - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 30 Sep 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2015
Michael Schur - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 30 Sep 2019
Address: Bondi Junction, Sydney, 2022 Australia
Address used since 24 Nov 2015
Mark Adrian Ratcliffe - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 30 Sep 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Aug 2017
Leigh Alexander Auton - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 30 Sep 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 16 Jul 2018
Susan Jane Hickey - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 30 Sep 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 16 Jul 2018
Andrew Dow - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 06 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Jul 2014
Sandra Alofivae - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 06 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jul 2015
Raymond Tau Henare - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 30 Jun 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 Nov 2015
Alexander Shaw - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 31 May 2018
Address: Kingston, Wellington, 6021 New Zealand
Address used since 28 Jul 2015
Jeffrey Philip Meltzer - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 30 Apr 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Aug 2013
Susan Marie Paterson - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 30 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jan 2011
Ian Francis Kearney - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 27 Aug 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 29 Aug 2013
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 29 Aug 2013
Termination date: 03 Aug 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Aug 2013
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 06 Jul 2015
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 25 Oct 2011
Elizabeth Jones - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 16 Oct 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Jul 2014
Enid Ratahi-pryor - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 25 Sep 2014
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 29 Aug 2012
Alan Trevor Jackson - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 10 Jun 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jan 2011
Richard Jeffrey Staniland - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 04 Feb 2013
Address: Rd 1, Queenstown 9371,
Address used since 28 Jan 2010
Rawiri Rongomau Forrester - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 31 Jan 2013
Address: Tokomaru Bay 4047,
Address used since 28 Jan 2010
Gregory Paul Hinton - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 17 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2005
Colin Dale - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 30 Sep 2011
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 27 Oct 2006
Penelope Sasao Lope Ginnen - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 31 Mar 2011
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 18 Dec 2002
Patrick Nesbit Snedden - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 16 Dec 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jul 2001
Anthony Richard Paine - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 20 Dec 2009
Address: Diamond Harbour, Christchurch, 8972 New Zealand
Address used since 30 Nov 2004
Sandra Lee - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 20 Dec 2009
Address: Mount Albert, Auckland 1025,
Address used since 30 Nov 2009
Garry Wilson - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 20 Dec 2009
Address: 186 The Terrace, Wellington 6011,
Address used since 30 Nov 2009
Jo Anne Brosnahan - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 20 Dec 2009
Address: Rothesay Bay, North Shore, Auckland, 0630 New Zealand
Address used since 21 Feb 2007
Paul Irven White - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 05 Feb 2007
Address: Rawene, Northland,
Address used since 11 Nov 2004
Susan Mary Huria - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 24 Oct 2006
Address: Auckland,
Address used since 25 Feb 2004
William Ross Mulholland - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 30 Jun 2006
Address: Days Bay, Wellington,
Address used since 27 Oct 2004
William Hanlin Johnstone - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 14 Jun 2005
Address: Fendalton, Christchurch,
Address used since 27 Oct 2004
Maryan Street - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 18 May 2005
Address: Roseneath, Wellington,
Address used since 11 Nov 2004
David Kennedy Pritchard - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 27 Oct 2004
Address: Forest Lakes Road, R D 3, Otaki,
Address used since 05 Mar 1999
David Russell Lange - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 27 Oct 2004
Address: Mangere Bridge, Mangere, Auckland,
Address used since 20 Sep 2000
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 27 Oct 2004
Address: Wakanui, R D 7, Wellington,
Address used since 25 Jul 2001
John Murray Hill - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 16 Feb 2004
Address: St Mary's Bay, Auckland,
Address used since 25 Jul 2001
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 30 Jun 2001
Address: Eastbourne, Wellington,
Address used since 02 Jun 1992
Judith Anne Collins - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 30 Jun 2001
Address: Remuera, Auckland,
Address used since 17 May 1999
Patrick Snedden - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 30 Jun 2001
Address: Ponsonby, Auckland,
Address used since 23 Aug 2000
Paul White - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 30 Jun 2001
Address: St Albans, Christchurch,
Address used since 23 Aug 2000
Michael James Cashin - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 30 Sep 2000
Address: Khandallah, Wellington,
Address used since 07 Apr 1997
Andrea Dawn Marsh - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 11 Aug 2000
Address: R D 6, Te Puke,
Address used since 17 May 1999
June Mccabe - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 31 Jul 2000
Address: Breaker Bay, Wellington,
Address used since 19 Oct 1998
Jenni Raynish - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 30 Oct 1998
Address: St Marys Bay, Auckland,
Address used since 19 Oct 1998
Ian Campbell Davidson - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 30 Sep 1998
Address: Hamilton,
Address used since 27 Jun 1996
Barrie Granet Saunders - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 16 Sep 1997
Address: Otaki, Wellington,
Address used since 19 Sep 1994
Trevor David Janes - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 11 Sep 1997
Address: Mission Bay, Auckland,
Address used since 19 Sep 1994
Frances Helen Wilde - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 07 Apr 1997
Address: Roseneath, Wellington,
Address used since 21 Mar 1995
Bronwyn Anne Monopoli - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 26 Jun 1996
Address: Nelson,
Address used since 02 Jun 1992
George Alan Chapman - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 30 Sep 1995
Address: Heretaunga,
Address used since 02 Jun 1992
Darlene Sherry Henare - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 30 Sep 1995
Address: Herne Bay, Auckland,
Address used since 19 Sep 1994
David Keys - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 29 Jul 1993
Address: One Tree Hill, Auckland,
Address used since 22 Oct 1992
Graeme John Horsley - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 24 Apr 1993
Address: Seatoun, Wellington,
Address used since 22 Oct 1992
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